DOSSIERS / IW TRANSPORTS
← SearchExport PDF
Company dossier

IW TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887618841 · 887618841 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IW TRANSPORTS
fr_insee
887618841
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-28
fr_insee
2023-10-20
fr_insee
8 PL JUPITER, 93600 AULNAY-SOUS-BOIS
fr_insee
49.41B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAJID ISLAMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off